The Board of Directors has recommended 40% Cash Dividend for the year ended June 30, 2026. Date of AGM: January 21, 2027 at 11:00 A.M., Venue: Digital Platform. Record Date: November 29, 2026. The Company has also reported consolidated EPS of Tk. 6.04, consolidated NAV per share of Tk. 43.29 and consolidated NOCFPS of Tk. 7.33 for the year ended June 30, 2026 as against Tk. 2.53, Tk. 39.25 and Tk. 3.49 respectively for the year ended June 30, 2025.

There will be no price limit on the trading of the shares of the Company today (27.10.2026) following its corporate declaration.

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 26, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

(Q3 Un-audited): Consolidated EPS was Tk. 1.32 for January-March 2026 as against Tk. 0.37 for January-March 2025; Consolidated EPS was Tk. 4.37 for July 2025-March 2026 as against Tk. 1.83 for July 2024-March 2025. Consolidated NOCFPS was Tk. 4.50 for July 2025-March 2026 as against Tk. 1.99 for July 2024-March 2025. Consolidated NAV per share was Tk. 41.62 as on March 31, 2026 and Tk. 39.25 as on June 30, 2025.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 20, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.

(Q2 Un-audited): Consolidated EPS was Tk. 1.63 for October-December 2025 as against Tk. 1.13 for October-December 2024; Consolidated EPS was Tk. 3.04 for July-December 2025 as against Tk. 1.53 for July-December 2024. Consolidated NOCFPS was Tk. 3.45 for July-December 2025 as against Tk. (1.10) for July-December 2024. Consolidated NAV per share was Tk. 42.28 as on December 31, 2025 and Tk. 39.25 as on June 30, 2025. Reasons for deviation: Consolidated net operating cash flow per share has increased during the period due to more cash receipts from BPDB by SPCL and less payment to suppliers by PRL due to change in source of raw materials supply.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 25, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

Credit Rating Agency of Bangladesh Limited (CRAB) has assigned Surveillance entity rating of the Company as "AA1" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statements up to June 30, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

The auditor of the company has given the Other Matters in the Auditor's Report of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/SPCL_2025.pdf